Punterz Casino

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Punterz Casino Verification

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Punterz Casino Verification

Verification Documents Required for Deposit

Verification at Punterz CasinoIn order to play at an online casino (not just Punterz, but basically any casino you can think of), you’ll have to verify your identity and prove you are who you say you are. At some casino sites, this is done very early – as soon as you try to deposit. Most, however, will only require your papers once you’re ready to withdraw, and will let you deposit without a lot of hurdles. Punterz Casino belongs in the latter category, so if you were concerned about depositing, don’t be! It’ll be a fairly smooth process!

Verification Documents Required for Withdrawal

On the other hand, once you’re ready to withdraw, you’ll have no choice but to verify your identity in front of Punterz. This, however, is a very simple affair – it’s about on the level of showing your ID card at the grocery shop in order to buy alcohol! Once the casino can confirm that your account belongs to you (and not someone else with a similar name), you’ll be verified and you’ll be given the green light to withdraw your winnings!

No, we aren’t kidding or dumbing it down for you. All you’ll need to do is present photos of a few documents, such as:

  • Proof of ID (any document proving your identity, like an ID card or driver’s license);
  • Proof of address (similarly, you’ll need a document that proves your address, like a utility bill from the last 3 months);
  • Proof of payment method (proof you own the method you used to deposit, like a photo of your credit card with some of the numbers censored).

Unlike the alcohol example we used earlier, though, you won’t need to complete this verification process just to prove your age. Instead, it’s about tying your casino account (e-mail address, username, payment method, etc) to a real person. This not only ensures that a player won’t break Punterz’ TOS by making multiple accounts, but also, the casino can run a background check and refuse to allow withdrawal of funds to individuals with connections to organized crime or money laundering. This keeps not just the casino, but also its regular players safe.

How to verify my account at Punterz Casino

1

Go to Documents

Navigate to the Documents menu in your profile. Once there, you’ll see a list of the documents you’ll need to procure looking similar to our list above.

2

Find All Listed Documents

Follow the list of documents you saw there and find everything on it. You should already have most of that nearby!

3

Photograph the Documents

Use your camera to take clear, up-close photos of each document. Make sure the text can be easily read on each page, even on the photo!

4

Upload the Taken Photos

Time to jump back to Punterz Casino’s Documents menu! Use the interface to upload each of the photos you took into its respective place!

Frequently Asked Questions

The length of time will be different for each account being verified. However, we estimate it taking anywhere between a few hours and a few days. It might take longer if it’s a weekend.

In the unfortunate event in which Punterz Casino denies your verification attempt, you’ll usually receive an e-mail with a brief explanation about why that happened. It could be a simple issue, such as your photo being too blurry to read, or you uploading the front but not the back. In those cases, you’ll be allowed to amend the problem and try again. However, if your documents were denied because the information on them doesn’t match the information that Punterz already has on you, that might be taken by the casino as a sign of fraud, and your account might be closed down.

This process is necessary to protect the casino from money laundering. Many criminals use online gambling sites by depositing and then withdrawing their money, thus marking them as “casino winnings” when doing their taxes even though in reality they were gained illegally. As such, every online casino (Punterz included) has introduced a number of measures to combat this practice. Verification is just one of them.

In the short term, Punterz will freeze your account. This freeze means that you will not be able to put down any deposits or wagers, or really do much of anything except wait for verification to complete. Don’t worry too much about that – if everything with verification clears up, your account will be ‘thawed’ and you can continue your casino adventure! If you wait too long, though, your account will be closed down entirely, leaving you with no option but to find another casino to play at.

It’s very hard to tell one way or the other whether it’s safe to provide your personal details to any site, not just a casino like Punterz. You simply can never know who’s selling your data! However, Punterz is generally a reputable site, and its privacy policy states that all of your information will be kept private. As such, there’s a decent chance that providing your personal details to Punterz is safe.

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Daniel o'clein

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Daniel O'Clery

Expert opinion

5

Daniel O’Clery is a seasoned casino aficionado with a keen eye for detail and a passion for the gaming industry. Born in Ireland and now a proud Canadian resident, Daniel has spent years working at various online casinos, accumulating a wealth of knowledge and expertise. He co-founded casinos.cc to help guide players through the ever-evolving world of online gambling. With a flair for critical analysis and a love for strategy, Daniel's reviews offer a balanced view, helping you make informed choices on where to place your bets.

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